PANDORA S9 MIDCO LIMITED
🏛️Establishedactive
FC037035 · oversea-company · incorporated 2019-09-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (6 active, 10 linked, 9 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-28📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2026-02-20➖POOLE, Jennifer Ruth resigneddirector
- 2025-10-22📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-15📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-06-18➕ASHLIN, Timothy James West appointeddirector
- 2025-05-23📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-05-23📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-05-12📄change-corporate-secretary-overseas-company-with-change-dateofficers · OSCH06
- 2025-05-12📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2025-05-08📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-05-08📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-05-08📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-04-08➕BOWDEN, Alexander Charles Spencer appointeddirector
- 2025-04-08➖ASHLIN, Timothy James West resigneddirector
- 2024-04-19➕YATES, Darren William appointeddirector
- 2023-12-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-26➖ALSTON, Timothy Jethro resigneddirector
- 2022-08-26➖COOPER, Neil Peter resigneddirector
- 2022-01-25📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-09➕POOLE, Jennifer Ruth appointeddirector
- 2020-05-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-01-20➕GEN II CORPORATE SERVICES (JERSEY) LIMITED appointedcorporate-secretary
- 2020-01-20➕KINSELLA, Ryan William appointeddirector
- 2020-01-20➕MULLALLY, Michael Luke appointeddirector
- 2020-01-20➕ALSTON, Timothy Jethro appointeddirector
- 2020-01-20➕ASHLIN, Timothy James West appointeddirector
- 2020-01-20➕COOPER, Neil Peter appointeddirector
- 2020-01-20📄register-overseas-companyincorporation · OSIN01
- 2020-01-20📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2020-01-20📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2020-01-20📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2020-01-20📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2020-01-20📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2019-09-27🏢Company incorporatedAs PANDORA S9 MIDCO LIMITED
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| WARWICK AND MIDHURST INVESTMENT LIMITED→ OE033593 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeoversea-company
Incorporated2019-09-27
Jurisdictionunited-kingdom
Primary SIC—
Registered office
C/O CRESTBRIDGE CORPORATE SERVICES LIMITED
47 Esplanade
St Helier
JE1 0BD
Jersey
Filing status
Accounts
Next due: —
Last made up to: 2025-03-31
Confirmation statement
Next due: —
Last: —
Officers (6 active · 4 resigned)
GEN II CORPORATE SERVICES (JERSEY) LIMITED→
Activecorporate-secretary · appointed 2020-01-20
View their other companies + combined net worth →
ASHLIN, Timothy James West→
Activedirector · ~49y · appointed 2025-06-18
View their other companies + combined net worth →
BOWDEN, Alexander Charles Spencer→
Activedirector · ~52y · appointed 2025-04-08
View their other companies + combined net worth →
KINSELLA, Ryan William→
Activedirector · ~37y · appointed 2020-01-20
View their other companies + combined net worth →
MULLALLY, Michael Luke→
Activedirector · ~39y · appointed 2020-01-20
View their other companies + combined net worth →
YATES, Darren William→
Activedirector · ~49y · appointed 2024-04-19
View their other companies + combined net worth →
ALSTON, Timothy Jethro→
Resigneddirector · ~43y · appointed 2020-01-20 · resigned 2022-08-26
ASHLIN, Timothy James West→
Resigneddirector · ~49y · appointed 2020-01-20 · resigned 2025-04-08
COOPER, Neil Peter→
Resigneddirector · ~66y · appointed 2020-01-20 · resigned 2022-08-26
POOLE, Jennifer Ruth→
Resigneddirector · ~62y · appointed 2020-10-09 · resigned 2026-02-20
Click a director name to see their full track record across all companies.
Recent filings (21 total)
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2026-04-28
accounts-with-accounts-type-full
accounts · AA
2025-10-22
accounts-with-accounts-type-full
accounts · AA
2025-08-07
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-07-15
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-05-23
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-05-23
change-corporate-secretary-overseas-company-with-change-date
officers · OSCH06
2025-05-12
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2025-05-12
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-05-08
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-05-08
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2025-05-08
accounts-with-accounts-type-full
accounts · AA
2023-12-13
accounts-with-accounts-type-full
accounts · AA
2023-01-20
accounts-with-accounts-type-full
accounts · AA
2022-01-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2020-05-29